Draka Holding N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
26 jan 2011 - 17:15
Statutaire naam
Draka Holding N.V.
Titel
Resolutions by the General Meeting during the EGM on 26 January 2011
Bericht
Draka Holding N.V. ("Draka") announces that during the extraordinary general meeting of shareholders held in Amsterdam on 26 January 2011, the General Meeting resolved to (i) amend the articles of association of Draka in accordance with the proposals made by the Board of Management of Draka and (ii) to appoint three new members to the Supervisory Board of Draka.
Datum laatste update: 05 februari 2025